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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 5
  • 1
    Armstrong, Simon John
    Company Director born in May 1962
    Individual (34 offsprings)
    Officer
    2017-07-06 ~ 2018-03-18
    OF - Director → CIF 0
  • 2
    Holt, Eric
    Director born in October 1950
    Individual (11 offsprings)
    Officer
    2018-06-21 ~ 2019-11-08
    OF - Director → CIF 0
  • 3
    Saitch, Alan James
    Director born in July 1957
    Individual (10 offsprings)
    Officer
    2020-01-31 ~ now
    OF - Director → CIF 0
    Mr Alan James Saitch
    Born in July 1957
    Individual (10 offsprings)
    Person with significant control
    2020-01-31 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 4
    Wooster, James Keith
    Company Director born in October 1954
    Individual (40 offsprings)
    Officer
    2017-07-06 ~ 2020-01-31
    OF - Director → CIF 0
    Mr James Keith Wooster
    Born in October 1954
    Individual (40 offsprings)
    Person with significant control
    2017-07-06 ~ 2020-01-31
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 5
    Watt, Andrew Jackson
    Director born in May 1969
    Individual (9 offsprings)
    Officer
    2019-10-25 ~ 2019-11-22
    OF - Director → CIF 0
parent relation
Company in focus

LADA HOLDINGS LIMITED

Period: 2017-07-06 ~ 2022-09-13
Company number: 10853234
Registered name
LADA HOLDINGS LIMITED - Dissolved
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.

Related profiles found in government register
  • LADA HOLDINGS LIMITED
    Info
    Registered number 10853234
    Springpark House, Basing View, Basingstoke, Hampshire RG21 4HG
    PRIVATE LIMITED COMPANY incorporated on 2017-07-06 and dissolved on 2022-09-13 (5 years 2 months). The status of the company number is Dissolved.
    CIF 0
  • LADA HOLDINGS LIMITED
    S
    Registered number 10853234
    Springpark House, Basing View, Basingstoke, Hampshire, England, RG21 4HG
    Limited Company in The Registrar Of Companies (England & Wales), United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    LADA ENGINEERING SERVICES LIMITED
    - now 03920816
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2021-10-26 during the appointment or period of control
    Dissolved on 2024-03-09 during the appointment or period of control
    KERRYESS MANAGEMENT SERVICES LIMITED - 2010-01-15
    LAVORA LIMITED - 2000-03-10
    C/o Kroll Advisory Ltd, The Shard 32 London Bridge Street, London
    Dissolved Corporate (10 parents, 1 offspring)
    Person with significant control
    2017-07-21 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.